 R6.3 Wireless Power Subcommittee Meeting (Conference Call) |
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| Name | R6.3 Wireless Power Subcommittee Meeting (Conference Call) |
| Time | Wednesday, 20 February 2013, 02:00pm to 04:00pm EST |
| Location | 888-325-3976, code 931740 |
| Description | Call In Number: 888-325-3976 (international dial-in +1-719-457-1076) Participant #: 931740
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3. On the Sign-In page, please sign in as GUEST and enter your company name in brackets followed by your first and last name. Example: [Company] John Doe.
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| Agenda | 1. Call to Order/Welcome 2. Quorum Determination 3. Approve Agenda 4. Approve 10/18/2012 Minutes 5. Action Item Status ACTION ITEM 1: Send a copy of the whitepaper, RF Emission Regulations and Applicability to Inductive Wireless Power Systems to the FCC for its information. (Bell) ACTION ITEM 2: Update WPC on pending discussions with FCC surrounding WG2 activity and request comments. (Bell) ACTION ITEM 3: Reach out to Alliance for Wireless Power to gather their opinion on existing standards activities. (Suh/Bell)
6. Working Group Reports a) WG1 Wireless Power Nomenclature (chair tbd) b) WG2 Wireless Power Safety and Emissions (Roman) c) WG3 Wireless Power Efficiency and Standby Power (Hanley/Miller) d) WG4 Highly Resonant Wireless Power Transfer (Grajski) e) WG5 Tightly Coupled Wireless Power Transfer (Partovi/Raab) 7. Liaison Activities a) Wireless Power Consortium (WPC) b) Telecommunications Technology Association of Korea (TTA) c) CE4A d) IEC TC100 8. Other Matters 9. Next Meeting Agenda 10. Schedule Additional Meetings · May 20 – 24, 2013, Technology & Standards Forum, JW Marriott Cherry Creek in Denver, CO · October 20 – 22, 2013, as part of Industry Forum, Los Angeles, CA 11. Adjourn
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| Submitter | Ms. Alayne Bell |
| Group | R06.03 Wireless Power Subcommittee |
| Access |
This event is visible to R06.03 Wireless Power Subcommittee
and shared with:
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| Counts toward voter eligibility | yes |
| Public URL | http://standards.ce.org/apps/group_public/event.php?event_id=1005 |
* Estimated completion date
Referenced Items
| Name | Type | Date | |
|---|---|---|---|
*  R6SC3 20121018 DRAFT MINUTES.pdf |
Document | 2013-02-14 | |
*  R6SC3 20130220 MEETING PRESENTATIONS.ppt |
Document | 2013-02-20 |
| Meeting Attendees Spreadsheet | |||
Company  |
Name | Interest Category | Role |
| Consumer Electronics Association | Alayne Bell | Manager | |
| Consumer Electronics Association | Bill Belt | Member | |
| Delphi | George Powell | Producer | Member |
| Energizer Battery Company | Alan Rudolph | Producer | Member |
| Gill Industries | Brad Miller | General Interest | Member |
| Hyundai Motor Company | John Suh | General Interest | Group Chair |
| Intel Corporation | John Roman | Producer | Member |
| LG Electronics | Wayne Luplow | Producer | Member |
| PowerbyProxi inc. | David Terkosky | Producer | Member |
| Qualcomm Incorporated | Kamil Grajski | Producer | Member |
| Qualcomm Incorporated | David Ott | Producer | Member |
| Texas Instruments Inc. | Jerry Socci | Member | |
| Meeting Statistics | |
| Quorum rule | 51% of voting companies |
| Achieved quorum | no |
| Individual Attendance | Contributing Members: 12 of 110 (10%) Voting Members: 10 of 104 (9%) |
| Company Attendance | Contributing Companies: 10 of 50 (20%) Voting Companies: 9 of 49 (18%) (used for quorum calculation) |